Rankins' Fruit Markets Limited

SC015639

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ROYSTON ROAD, LIVINGSTON, EH54 8AH

Incorporated 13/07/1929

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr. Brian Breathnach

secretary · Since 19/10/2009

Mr Brian Breathnach

director · Since 29/08/2022

DIRECTOR

IRISH · ENGLAND · Age 67

Also on 2 other boards

Mr Andrew James Joyce

director · Since 31/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Persons with Significant Control

Fyffes Scotland Limited

75–100% shares

75–100% votes

., Houndmills Road, Basingstoke, RG21 6XL

Reg: 322336 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

charge

satisfied

DRYVALE PLC

Created 24/07/1989Registered 01/08/1989Satisfied 05/06/1991

charge

satisfied

SCHRODER VENTURES HOLDINGS LIMITED AS AGENT AND TRUSTEE

Created 24/07/1989Registered 01/08/1989Satisfied 05/06/1991

charge

satisfied

BUY-OUT INVESTMENTS LTD

Created 24/07/1989Registered 01/08/1989Satisfied 05/06/1991

charge

satisfied

STANDARD CHARTERED BANK AS AGENT & TRUSTEE

Created 24/07/1989Registered 01/08/1989Satisfied 30/10/1991

charge

satisfied

BUY-OUT INVESTMENTS LTD

Created 19/07/1989Registered 31/07/1989Satisfied 05/06/1991

charge

satisfied

SCHRODER VENTURES HOLDINGS LTD

Created 19/07/1989Registered 31/07/1989Satisfied 05/06/1991

charge

satisfied

DRYVALE PLC

Created 19/07/1989Registered 31/07/1989Satisfied 05/06/1991

charge

satisfied

STANDARD CHARTERED BANK

Created 19/07/1989Registered 31/07/1989Satisfied 30/10/1991

charge

satisfied

BUY-OUT INVESTMENTS LIMITED

Created 30/06/1989Registered 12/07/1989Satisfied 05/06/1991

charge

satisfied

SCHRODER VENTURES HOLDINGS LIMITED

Created 30/06/1989Registered 12/07/1989Satisfied 05/06/1991

charge

satisfied

SCHRODER VENTURES HOLDINGS LIMITED

Created 30/06/1989Registered 12/07/1989Satisfied 05/06/1991

charge

satisfied

DRYVALE PLC

Created 30/06/1989Registered 12/07/1989Satisfied 05/06/1991

charge

satisfied

SCHRODER VENTURE HOLDINGS LIMITED

Created 30/06/1989Registered 12/07/1989Satisfied 05/06/1991

charge

satisfied

BUY-OUT INVESTMENTS LIMITED

Created 30/06/1989Registered 12/07/1989Satisfied 05/06/1991

charge

satisfied

STANDARD CHARTERED BANK

Created 30/06/1989Registered 12/07/1989Satisfied 30/10/1991

charge

satisfied

BUY-OUT INVESTMENTS LIMITED

Created 30/06/1989Registered 12/07/1989Satisfied 05/06/1991

charge

satisfied

DRYVALE PLC

Created 30/06/1989Registered 12/07/1989Satisfied 05/06/1991

charge

satisfied

BUY-OUT INVESTMENTS LTD

Created 30/06/1989Registered 12/07/1989Satisfied 05/06/1991

charge

satisfied

STANDARD CHARTERED BANK

Created 30/06/1989Registered 12/07/1989Satisfied 30/10/1991

charge

satisfied

STANDARD CHARTERED BANK

Created 30/06/1989Registered 12/07/1989Satisfied 30/10/1991

charge

satisfied

STANDARD CHARTERED BANK

Created 30/06/1989Registered 12/07/1989Satisfied 30/10/1991

charge

satisfied

DRYVALE PLC

Created 30/06/1989Registered 12/07/1989Satisfied 05/06/1991

charge

satisfied

SCHRODER VENTURES HOLDINGS LIMITED

Created 30/06/1989Registered 12/07/1989Satisfied 05/06/1991

charge

satisfied

SCHRODER VENTURES HOLDINGS LIMITED

Created 30/06/1989Registered 12/07/1989Satisfied 05/06/1991

charge

satisfied

DRYVALE PLC

Created 30/06/1989Registered 12/07/1989Satisfied 05/06/1991

charge

satisfied

BUY-OUT INVESTMENTS LIMITED

Created 30/06/1989Registered 12/07/1989Satisfied 05/06/1991

charge

satisfied

DRYVALE PLC

Created 30/06/1989Registered 12/07/1989Satisfied 05/06/1991

charge

satisfied

STANDARD CHARTERED BANK

Created 30/06/1989Registered 12/07/1989Satisfied 30/10/1991

charge

satisfied

BUY-OUT INVESTMENTS LIMITED

Created 20/06/1989Registered 11/07/1989Satisfied 05/06/1991

charge

satisfied

SCHRODER VENTURES HOLDINGS LTD

Created 20/06/1989Registered 11/07/1989Satisfied 05/06/1991

charge

satisfied

DRYVALE PUBLIC LIMITED COMPANY

Created 20/06/1989Registered 11/07/1989Satisfied 05/06/1991

charge

satisfied

DRYVALE PLC

Created 20/06/1989Registered 11/07/1989Satisfied 05/06/1991

charge

outstanding

STANDARD CHARTERED BANK AS AGENT AND TRUSTEE

Created 20/06/1989Registered 11/07/1989

charge

outstanding

BUY-OUT INVESTMENTS LIMITED

Created 20/06/1989Registered 11/07/1989

charge

satisfied

SCHRODER VENTURES HOLDINGS LTD

Created 20/06/1989Registered 11/07/1989Satisfied 05/06/1991

charge

satisfied

STANDARD CHARTERED BANK

Created 20/06/1989Registered 11/07/1989Satisfied 30/10/1991

charge

outstanding

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 29/10/1965Registered 29/10/1965